Veerhealth Care has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026 at 11.00 AM at the Registered Office of the Company at 629-A Gazdar House, 1st Floor, J.S.S. Marg, Near Kalbadevi Post Office, Mumbai - 400002, to transact the following business: 1. To consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September, 2026. 2. Any other business with permission of the Chair. Further to intimation to the Stock Exchange vide letter dated September 28, 2026 for closure of trading window, the trading window for dealing in securities of the Company which was closed from October 01, 2026 will be opened on November 17, 2026 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015.
The above information is a part of company’s filings submitted to BSE.